Epstein Index›Documents›EFTA01512466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512466: Client and Financial Trust Company (DS10)

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This is a JPMorgan Financial Trust Company margin account statement for the period December 1-31, 2008, located at 270 Park Avenue, New York, NY. The account is managed by banker Mary Casey with client service team members Janet Young and William Doherty III. The document covers account holdings and activity.

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🔑 Evidence Keywords
clientFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young **Client** Service Team Holdings William Doherty III **Client**
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC. ACCT. 270 Park Avenue, New York, NY 10017 For the Period 12/1/08 to 12/31/08 Margin Account J.P.

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